It constitutes a criminal offense for a wine trust to defraud the amount of more than 3,000 yuan. The crime of fraud refers to the act of defrauding a relatively large amount of public or private property by fabricating facts or concealing the truth for the purpose of illegal possession.
Legal basis:
Article 266 of the "Criminal Law", whoever defrauds public or private property, if the amount is relatively large, shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or surveillance, and shall also be sentenced to Or a fine alone; if the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and a fine; if the amount is particularly huge or there are other particularly serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than ten years or life imprisonment and concurrently Fines or confiscation of property. If this law provides otherwise, the provisions shall prevail. Extended information
The elements of the crime of fraud: 1. In terms of the subject elements, the criminal subject of the crime is a general subject, that is, a natural person can become the criminal as long as he reaches the age of criminal responsibility and has the corresponding criminal responsibility ability. The criminal subject of the crime;
2. In terms of objective elements, the crime requires the perpetrator to implement fraud methods to defraud a relatively large amount of public and private property;
3. In terms of objective elements, the crime The object of the crime is public and private property, that is, the object of the crime is the ownership of public and private property;
4. In terms of subjective elements, the crime requires the perpetrator to have the intention to commit the crime and the illegal possession of public and private property. Purpose of property.
Therefore, if the above conditions are met at the same time, the perpetrator can be found guilty of fraud.