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 →
Chronology
Ordered correctly. New public items marked. Easy to scan for journalists and other families.
Romance / advance-fee operation targets mother. Persona traffic includes “Austin S. Miller” / genaustinsmiller219@gmail.com.
$120,000 cashier’s check dated; mailed USPS Priority Overnight to Jossy’s Auto, Anderson IN.
Delivery / deposit window. Package signed Michael Devol. Funds enter Ukiri business banking path; later flags include overseas movement.
Coordination window: Ukiri files Henry County PD report (CAD 819462). Scammer messages mom to silence her son’s posts (sworn IC3 / FD-302 record).
Indiana SOS dealer complaint #CMP-2301-0012 received (Julian). Field audit of Jossy’s Autos opened Jan 17, 2023 — 13 days later.
2023 dealer license suspension + Order for Restitution DLR-2302-0066 (IN SOS Auto Dealer Services) — Jossy’s charged 15 buyers bogus $18/$20 “tag and title” fees (legal fee $15; no titling service provided). Restitution ordered. Personal service address on order: Middletown IN.
Ukiri Global Foundation finally becomes a legal Indiana nonprofit (INBiz 05/25/2023), then federal 501(c)(3) 06/01/2023 — ~18 months after the $120k check. IRS extract later: $0 / $0 / $0 · 990-N only.
FBI interviews Ukiri (FD-302). He claims victim / facilitator status. FD-302 also records Indiana BMV senior inspector had already warned him about scalping / scouting (vehicle-export practice). Additional accounts and second-victim path appear in file materials.
Julian arrested in a separate federal case, roughly two weeks after his public complaints about FBI inaction on the Ukiri fraud — the sequence underlying the retaliation theory discussed elsewhere on this site.
Public YouTube evidence videos and screenshots published (Joseph “Jossy” Ukiri / Jossy’s Auto money-laundering accusations and related uploads). Wife is not part of this public warning package — no evidence section here against her.
Suppression hearing: SA Torres testimony — believed Ukiri / Jossy’s took the money. Ukiri not arrested on that theory.
John R. Brunza interviews Ukiri at Jossy’s Auto; memo captures “no mail check,” Copart story, foundation claims, $85k+ income loss narrative.
Copart subpoena confirms no purchases matching the export-car alibi. Related criminal threats case proceeds on a separate track.
AAA Hoosier Magazine notes foundation / Nigeria activity in feature coverage.
Ongoing public posts, official tags, and this multi-page advocacy site (shop · charity · money · evidence · timeline).
Indiana SOS — second suspension on Jossy’s Autos LLC Dealer #2000345 (status date 7/14/2026). Live status verified on dealers.sos.in.gov. Official written notice / order not posted yet on AAOnline as of last check — Auto Dealer Services: (317) 234-7190. Prior: 2023 suspension + restitution order DLR-2302-0066 + BMV scalping/scouting warning.
Since the first site
Restored from the case public record and later verified facts — not on the old butterfly page.
