One thing that the average person may not be aware of: knowingly signing a bank document that has false information is punishable by 2 years in federal prison. It’s not punished often, usually bank employees who steal money (and sign documents with incorrect totals) and scam business owners (if you say you run a barbershop to get Covid relief funds, but don’t really have one).
This isn’t a criminal trial but he’s clearly using tactics that scammers use.