CHAPTER 111: PROHIBITED BUSINESS AND COMMERCIAL ACTIVITIES

OFFENSE KRS SECTION PENALTY CLASS
 
Advertising:
Bait Advertising 517.040 A misdemeanor
False Advertising 517.030 A misdemeanor
 
Bribery:
Commercial Bribery 518.020 A misdemeanor
Receiving Commercial Bribe 518.030 A misdemeanor
Receiving Sports Bribe 518.050 D felony
Sports Bribery 518.040 D felony
 
Deceptive Business Practices 517.020 A misdemeanor
Falsifying Business Records 517.050 A misdemeanor
 
Fraud:
Defrauding judgement creditors 517.070 A misdemeanor
Defrauding secured creditors 517.060 A misdemeanor or
D felony
Fraud in insolvency 517.080 A misdemeanor
 
Issuing False Financial Statement 517.090 A misdemeanor
Misapplication of Entrusted Property 517.110 A misdemeanor
Receiving deposits in failing financial
Institution
517.100 D felony
Tampering with or rigging sports contest 518.060 A misdemeanor
Ticket Scalping 518.070 Violation
Penalty, see Ch. 139