The person at the center of this case
Individual investors defrauded by investment scheme
Cold Case · Open - Fugitive at Large
15 years waiting · since 2010
LUIS FERREIRA
Justice for Individual investors defrauded by investment scheme — the trail went cold in 2010, but the truth hasn't.
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Key leads to think about
📍
location
Lead #1Where in South America is Ferreira currently hiding? Intelligence suggests São Paulo or Rio de Janeiro, Brazil.
📞
contact
Lead #2Is Ferreira still operating Brazilian Hair Experts, LLC or L'amour? Who are the current business associates and customers?
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suspect
Lead #3Did Ferreira have assistance fleeing the United States? Who helped him evade authorities and reach South America?
Luis Ferreira, a convicted felon and principal owner of three investment firms in Deerfield Beach, Florida, orchestrated a high-yield precious metals investment scam that defrauded individual investors from 2008 to 2010 while concealing his involvement from authorities. In January 2011, he pleaded guilty to conspiracy to commit witness tampering and was sentenced to 33 months in prison, but fled in May 2011 before his scheduled August 2011 surrender date. He remains a fugitive, believed to be in South America, possibly operating an internet business called Brazilian Hair Experts, LLC.
Case
#1105
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 #4What assets or bank accounts did Ferreira establish in Brazil or other South American countries to fund his fugitive life?
👤
person
Lead #5Are there witnesses or victims from the investment scam willing to provide information about Ferreira's whereabouts or associates?
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
📋
2008-01-01
Investment scam begins
Ferreira and associates begin operating three investment firms soliciting precious metals investments
🕵️
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 on federal charges
🕵️
2011-01-01
Guilty plea
Ferreira pleads guilty to one count of conspiracy to commit witness tampering
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2011-04-18
Sentencing
Ferreira sentenced to 33 months in prison plus three years supervised release
👤
2011-05-19
Failure to report curfew
Ferreira does not 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
🕵️
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:January 1, 2008
Last Updated:October 29, 2026
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Case Information
Incident:January 1, 2008
Last Updated:October 29, 2026