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Allwest Auto Remarketing Category: Vehicle Wholesaler Description: An automobile wholesaler based in Washington and owned by Christopher Lee Terry Sr.. Page Sections: Article Index |
| Date | Article | Details |
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| 22 February 2024 | Spangle, Washington Man Indicted by Grand Jury for Multi-Million Dollar Car Import Fraud Scheme The Indictment alleges that in order to qualify the imported vehicles as collateral for millions of dollars in advance loans from NextGear, Christopher Lee Terry Sr. and his company used fraudulent documents purporting to show that the imported vehicles were owned, or were in the process of being purchased, by Allwest, when in fact they were not. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Washington Byline: Robert Curry Dateline: Spokane, Washington  Topics: Christopher Lee Terry Sr., Allwest Auto Remarketing |