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Investors defrauded by high-yield investment scam; Witness tampering conspiracy victims

The person at the center of this case

Investors defrauded by high-yield investment scam; Witness tampering conspiracy victims

Case
#1105
SourceFBI WantedUpdated Mar 15, 2026
United States District Court, Southern District of Florida; Federal Bureau of Investigation
Cold Case · Open - Fugitive
15 years waiting · since 2010

LUIS FERREIRA

Justice for Investors defrauded by high-yield investment scam; Witness tampering conspiracy victims — the trail went cold in 2010, but the truth hasn't.

Start here

Key leads to think about

🎯
suspect
Lead #1

Where is Luis Ferreira currently located? Is he still operating Brazilian Hair Experts, LLC / L'amour internet business?

📍
location
Lead #2

Has Ferreira been identified in São Paulo or Rio de Janeiro, Brazil since May 2011?

📞
contact
Lead #3

Who are Ferreira's known associates and family members who may have information about his whereabouts?

Luis Ferreira, a convicted felon and principal owner of 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 that defrauded investors. He failed to report for electronic monitoring curfew in May 2011 and never surrendered to begin serving his sentence in August 2011, triggering federal arrest warrants. Ferreira is believed to have fled to South America and may be operating an internet business, making his location and current activities the primary investigative focus.

Case
#1105
SourceFBI WantedUpdated Mar 15, 2026
United States District Court, Southern District of Florida; Federal Bureau of Investigation

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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.

🔍
evidence
Lead #4

What financial records or transactions from Brazilian Hair Experts, LLC could reveal Ferreira's current location or activities?

👁️
witness
Lead #5

Did any investors or company employees maintain contact with Ferreira after his disappearance in May 2011?

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

📋
2008-06-01

Investment scam operations begin

Ferreira and associates begin operating three investment firms soliciting precious metals investments from individual investors

🕵️
2010-11-30

Federal indictment

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 to prison

Ferreira fails to report to federal prison to begin serving sentence

🕵️
2011-09-01

Second indictment

Ferreira indicted for failure to surrender and contempt of court

Key Locations
Interactive map showing important locations related to this case

Case Information

Incident:June 1, 2008
Last Updated:September 11, 2026

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Case Information

Incident:June 1, 2008
Last Updated:September 11, 2026