Kentucky Statutes 434.095 – Obtaining real estate loan by substituting or making false instrument — Subsequent offenses
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Any person who, with intent to defraud, either substitutes one (1) instrument in writing for another and by this means causes the making of a loan or the extension of credit, or induces by any fraudulent instrument in writing the making of a loan or the extension of credit as a part of a transaction by which either the title to real property is transferred or valuable improvements are placed on real property in this state, whether for the benefit of himself or another, is guilty of a Class D felony.
Effective: July 14, 1992
For details, see § 532.060
History: Amended 1992 Ky. Acts ch. 463, sec. 47, effective July 14, 1992 .– Created
1966 Ky. Acts ch. 74, sec. 1.
Effective: July 14, 1992
Attorney's Note
Under the Kentucky Statutes, punishments for crimes depend on the classification. In the case of this section:| Class | Prison | Fine |
|---|---|---|
| Class D felony | between 1 and 5 years | between $1,000 and $10,000 |
Terms Used In Kentucky Statutes 434.095
- Real property: Land, and all immovable fixtures erected on, growing on, or affixed to the land.
- State: when applied to a part of the United States, includes territories, outlying possessions, and the District of Columbia. See Kentucky Statutes 446.010
History: Amended 1992 Ky. Acts ch. 463, sec. 47, effective July 14, 1992 .– Created
1966 Ky. Acts ch. 74, sec. 1.