The person at the center of this case
Investors defrauded by Luis Ferreira's investment schemes
Cold Case · Open
15 years waiting · since 2010
LUIS FERREIRA
Justice for Investors defrauded by Luis Ferreira's investment schemes — the trail went cold in 2010, but the truth hasn't.
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Key leads to think about
📍
location
Lead #1Why did Ferreira choose to flee to South America, and does he have family or business connections in Brazil that facilitated his escape?
🎯
suspect
Lead #2Is Ferreira still actively operating Brazilian Hair Experts, LLC, and can financial records or business registrations help locate him?
👁️
witness
Lead #3Who were the employees and investors in Ferreira's investment firms, and did any provide information about his plans to flee?
Luis Ferreira, a convicted felon and principal owner of three fraudulent investment firms in Deerfield Beach, Florida, was sentenced in April 2011 to 33 months in prison for conspiracy to commit witness tampering related to a precious metals investment scam. He failed to report for electronic monitoring in May 2011 and never surrendered to begin his sentence in August 2011, prompting a federal warrant for his arrest. Ferreira is believed to have fled to South America, possibly Brazil, where he may still be operating an internet business called Brazilian Hair Experts, LLC.
Case
#1105
United States District Court, Southern District of Florida; FBI
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More leads to consider
Beyond the top three above — each detail below could be the thread that pulls this case open.
💡
clue
Lead #4What electronic monitoring or financial surveillance data exists from May 2011 that could indicate Ferreira's travel route or destination?
📞
contact
Lead #5Has Ferreira maintained contact with associates in Florida or Brazil who could be harboring him or facilitating his continued business operations?
Have information about any of these leads?
Even the smallest detail could be the key to solving this case.
Official wording
Source Narrative
Failure to Surrender for Service of Sentence; Contempt of Court (Conspiracy to Commit Witness Tampering) Caution: Luis Ferreira, a convicted felon, is wanted for failing to surrender to serve a sentence in Florida for conspiracy to commit witness tampering in connection with his involvement in a high-yield investment scam to defraud individual investors. From mid-2008 through 2010, Ferreira was one of the principal owners of three investment firms that operated out of Deerfield Beach, Florida and solicited investments in precious metals.
However, the investors were unable to liquidate accounts and company employees conducted unauthorized transactions on their behalf. Throughout that time, Ferreira was on supervised release in connection with a prior federal sentence and concealed his involvement in these firms from authorities.
On November 30, 2010, Ferreira was indicted for obstruction of justice, making false statements and conspiracy to obstruct justice, and he was arrested on December 7, 2010. In January 2011, Ferreira pled guilty to one count of conspiracy to commit witness tampering.
On April 18, 2011, Ferreira was sentenced to 33 months in prison, followed by three years of supervised release. Ferreira was released after sentencing and was scheduled to appear in prison no later than August 29, 2011.
Ferreira was given electronic monitoring with curfew, however, on or about May 19, 2011, Ferreira did not report home for curfew and a federal warrant was issued for his arrest the next day. On August 29, 2011, Ferreira failed to report to prison to begin serving his sentence.
Ferreira was indicted again on September 1, 2011 by a Federal Grand Jury for the United States District Court, Southern District of Florida for failure to surrender and contempt of court, and a federal warrant was issued for his arrest. Remarks: Ferreira speaks Portuguese and English.
Ferreira may have been living in South America, possibly in San Paulo, Brazil or Rio de Janeiro, Brazil since May of 2011. Ferreira has owned and operated an Internet business called Brazilian Hair Experts, LLC, also doing business as L’amour, and is likely still involved with that company.
Timeline of Events
📋
2008
Investment Scam Operations Begin
Ferreira and associates begin operating three investment firms soliciting precious metals investments from individual investors
🕵️
2010-11-30
Indictment for Obstruction and Conspiracy
Ferreira indicted for obstruction of justice, making false statements, and conspiracy to obstruct justice
🕵️
2010-12-07
Arrest
Ferreira arrested following indictment
🕵️
2011-01-01
Guilty Plea
Ferreira pleads guilty to one count of conspiracy to commit witness tampering
🕵️
2011-04-18
Sentencing
Ferreira sentenced to 33 months in prison plus three years supervised release
👤
2011-05-19
Failure to Report for Curfew
Ferreira fails to report home for electronic monitoring curfew; federal warrant issued May 20, 2011
👤
2011-08-29
Failure to Surrender
Ferreira fails to report to prison to begin serving sentence
Key Locations
Interactive map showing important locations related to this case
Case Information
Incident:January 1, 2008
Last Updated:April 29, 2026
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Case Information
Incident:January 1, 2008
Last Updated:April 29, 2026