Research it yourself ifbyou careAre these possibilities? If you are poor and lie, fooling banks into thinking you are rich, the penalty could be years in prison. If you are rich and lie about your finances on a loan application, if the lending officers are friends, then nothing will be said because everyone will see nothing wrong. If you are Trump, you can bet some fire-breathing, tribal barbarian savage will find some way to turn the transaction into a crime punishable by decades in some dank Democrat dungeon somewhere.