# SEC Litigation Release LR-18091

> Civil enforcement action · 2003-04-15

## Defendants

American Healthcare Providers, Inc., Arthur W. Wheeler, Lars M. Kram, Angel L. Lorie Jr., Luis F. Lorie, and Michael Anthony Lester



## Key facts

- **Release number:** LR-18091
- **Release date:** 2003-04-15
- **Defendants:** American Healthcare Providers, Inc., Arthur W. Wheeler, Lars M. Kram, Angel L. Lorie Jr., Luis F. Lorie, and Michael Anthony Lester

## Primary sources

- SEC HTML release: https://www.sec.gov/litigation/litreleases/2003/lr18091.htm
- Litigation releases index: https://www.sec.gov/litigation/litreleases

## What this is

SEC Litigation Releases are the canonical "civil enforcement" docket. The SEC files civil actions in federal court against individuals and entities for securities-law violations — fraud, insider trading, Ponzi schemes, registration violations, misleading disclosures, market manipulation. Each release announces a filing, a settlement, or a final judgment. Activist funds, plaintiff lawyers, and investigative journalists use this archive as the most-comprehensive index of US securities enforcement.

## Citation

> US Securities and Exchange Commission, Litigation Release LR-18091 (2003-04-15), American Healthcare Providers, Inc., Arthur W. Wheeler, Lars M. Kram, Angel L. Lorie Jr., Luis F. Lorie, and Michael Anthony Lester. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sec-litigation/18091.

---

*[SEC litigation releases dataset](/datasets/sec-litigation-releases) · CC0 1.0*