Considering he might have millions of dollars of customers' money, it isn't far fetched to think he'd risk everything to 'get rich quick'.
It's a LOT of money.
If he had planned a scam from day one, do you think we would even know who he is?
Do you think he would take the trouble to become the U.S. exclusive distributor of Bitmain?
Do you think they would even bother to work with U.S. based contract manufacturers?
AMT is already receiving a ton of inquiries from law enforcement, they aren't going anywhere until they deliver.