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Robinson, Charles (August 16, 2011). GTS Research had claimed to have a patent pending for a new energy source. "Bank of America Accused in Ponzi Lawsuit". Archived from the original on June 16, 2007. Ervin of Safevest LLC had been arrested by the FBI on suspicion of running a Ponzi scheme that collected.7 million, mostly from Christian investors, partly recruited through Ervin's business partner Pastor John Slye and members of his church. Appelbaum, Binyamin; Hilzenrath, David.; Paley, Amit.