
The 29-page affidavit details an alleged fraudulent scheme praying on people embarrassed by prior arrests.
The company was accused of running a “pay-for-removal scheme . . . to profit off of someone else’s humiliation.” The charges state that the company “extracted more than $64,000 in removal fees from approximately 175 individuals . . . [and] defendants took more than $2 million in removal fees from approximately 5,703 individuals for the same period.”
Bhavnanie has been reportedly been hit with a massive $1.86 million bail.
The 29-page affidavit provides a lengthy explanation of what prosecutors call a “business permeated with fraud.” Individuals claim that musgshot.com would post booking photos and then its sister site, unpublisharrest.com, would charge hundreds of dollars to remove it.
