⚠ PUBLIC WARNING

Do not send money to Jossy’s Auto (Anderson, IN) or the Ukiri Global Foundation “charity” — same address, same operator, same red flags. Read why →

Named business

Jossy’s Auto — the shop on the check

If you are about to mail money to a car lot in Anderson, IN because an online lover said so — stop. Full shop record below.

Jossy’s Auto shop cover photo: staff in Anderson, IN bay
  • Chris HidayLeft · GM · wife’s-cousin orbit
  • Staff2nd · not named here
  • Michael Devol3rd · check-package signer
  • Joseph “Jossy” UkiriRight · owner
Jossy’s Auto cover shot (public shop photography, jossysauto.com). L→R labels for this page: Chris Hiday (shop GM; case intel — married into Ukiri’s wife’s family / cousin orbit) · unidentified staff · Michael Devol (USPS package signer on the $120k delivery trail) · Joseph “Jossy” Ukiri (owner / operator). Identification of Hiday / Devol is from case materials + public advocacy labeling of this known shop photo — not a court finding of guilt by appearance alone.
Direct call-out

Jossy’s Auto / Jossy’s Autos LLC is the landing pad

My mother did not send a check into a void. She sent it to a real U.S. business: Jossy’s Auto at 2910 Main Street, Anderson, Indiana 46016 (Joseph “Jossy” Ukiri / Jossy’s Autos LLC). That is the address on the package trail. That is where the $120,000 cashier’s check (dated Dec 8, 2021; delivered Dec 9, 2021; signed Michael Devol) went.

Ukiri’s story: innocent helper for a man named “Yusuf,” cars at Copart, check handed in person. The paper: USPS Priority Overnight, not a handshake; Copart subpoena = zero cars for that alibi; rapid cash-outs after deposit; overseas scammer traffic demanding silence when the shop got named online.

Shop facts

What to look up yourself

BusinessJossy’s Auto / Jossy’s Autos LLC
Address2910 Main St, Anderson, IN 46016
Operator namedJoseph “Jossy” Ukiri (alibi name: “Yusuf”)
Dealer #2000345 — two suspensions: 2023 + 2026 (status date 7/14/2026 · dealers.sos.in.gov · live verified)
2023 SOS actionSuspension (2023) + restitution order DLR-2302-0066 (Feb 27, 2023) — bogus $18/$20 “tag and title” fees on 15 buyers
2026 SOS actionSecond suspension status 7/14/2026 — live status verified; official written order not posted yet on AAOnline
SOS complaintCMP-2301-0012 (received Jan 4, 2023) — opened field audit Jan 17, 2023
BMV flagSenior inspector warned Ukiri re scalping / scouting vehicle-export practice (on FBI FD-302)
BBBPublic profile / complaints
Under oath

FBI agent on who took the money

March 19, 2025 suppression hearing: SA Ivan Torres testified in substance that he believed Ukiri or Jossy’s Autos took the money. That is not my spin — that is sworn federal-agent belief while Julian was the one in the dock for complaining.