Many people are unfamiliar with Ludy Tatiana, perhaps you are also. But do you know she is involved in a multi-million dollar scam? That’s correct, the right-wing lady of the notorious ‘Philanthropist,’ Eric Dalius, is among the front foot battalion ready to invade and exploit innocent people’s financial status.
Here, we will look upon this character in detail, analyze her previous life, her current ventures, and how she is connected to Eric. So, without further ado, Let’s Go!
Who is Ludy Tatiana?
Let’s start with something basic. You might be interested in understanding who this Ludy Tatiana is. For starters, she is not an American citizen at all. Her full name is Ludy Tatiana Preciado Uruena and she is a Colombian native, who has mostly operated her strings and shenanigans from this neighboring country.
In her early life and at the start of her career, she had worked as a bottle girl in the Miami Clubs. It is quite an astonishing fact to comprehend how a low-life (perhaps not so simple) bottle girl becomes one of the leading hands in multi-million dollar scams. Probably the skill to manipulate people’s brains has come from that life.
During this early life, she has served in a couple of clubs, inspiring and fascinating with her swifty hands. Moreover, she was also responsible for dealing with several clients, which might have helped her understand the psychology of various individuals. As a result, she was brought up as a cunning, sharp, manipulative, and public-dealing trickster, which has helped her supremely in her companionship with Eric.
Felonious Past
However, working as a bottle girl in clubs isn’t that heinous. It can be an odd job but not a crime. According to our research, she has been charged with cyber harassment, stalking, assault, and other legal actions against the plaintiffs, Korina Meza and Roman Shpigel.
The court trial dates back to 2021-22 when the two individuals filed a case for Tatiana’s several immoral and unethical actions, which might be the result of her online escort business (discussed in the next section). The rulings include charges of stalking them, taking and possessing their private and personal images without their consent, and inflicting sexual harassment on the victims.
The filed case, ruling, and the Miami Dade County court hearing are still available on the internet. Although the case has been disposed of, it has caused severe monetary and emotional damage to both individuals.
Ms. Meza had to fly out of the country and even change their residential location in Miami, Florida during that time. On the other hand, Mr. Shpigel suffered thousands of dollars in expenses in fees of the legal processes. The total sums up to almost $39,500.
But it seems like Ludy dodged this bullet as she has been constantly active in her operations. It appears that she either got out of the case successfully or endured a small fine for the felony, which (if is the reason) hints towards the strong legal circle of her group.
Online Escort Business
The reason behind this Meza & Shpigel case is probably her escort business running from the Instagram platform. Through this social media channel, she was operating a male escort service that baited several followers into victims. The fact that it was established, continuing, and progressing right under the authoritative nose is concerning and questions the impeccable yet meticulously planned evil strategy behind it.
On these Instagram channels, Ludy impersonated multiple random people, creating pseudo IDs and accounts to lure in older men. These men may usually range from their early 40s to even mid 60s, while their financial status can be nowhere near struggling with the bills. She baited them into quenching money and funding her banks to support her other malicious ventures (which are already in progress with Eric).
As this online escort business grew larger, Ludy involved herself in bolder operations of prostitution in Columbia and Miami, Florida. The illegal and sinful business was operational under the cloak of The Wood Therapy Massage Parlor, which had different activities behind closed doors.
Luckily, the bubble burst with the bold step of Shpigel and Meza, which uncovered and brought that scandalous business down. Unfortunately, things don’t stop at the cessation of this business, and the actual culprits are still out in the open.
Ties With Eric Dalius
Ms. Tatiana has deep and old connections with the Saivian Ponzi mastermind, Eric Dalius. He has been funding her massage parlor expedition for over a long time and transferred millions of dollars for various ordinary and luxury hassles, such as car and condo payments, luxury tours, exotic jewelry, branded designer clothes, and much more. He even funded her son’s and other family members’ schooling payments.
After the exploitation of her massage parlor, the connection hasn’t ended. She is currently among the primary contributors of his TREC Global company and a leading figure beside his reputation. Recently, she has been spotted accompanying Eric on his multiple two-way trips to Dubai, which is supposed to be the Naivias Ponzi Scheme in the making.
An Overview of Eric’s Felonies
Here, we would like to give you an overview of Eric Dalius, so you understand what type of company he is to her, and how this duo is not good together. Eric is a tech entrepreneur, businessman, crypto investor, and real estate investor, and a marketing executive.
However, he is infamous for his illegal and deceitful projects, where the Saivian Ponzi Scheme was the crux of the matter. He has suffered an almost $24 million engorgement fine in a case against SEC. Interestingly, he hasn’t taken heed and appears to be on the mission of another one, namely Naivias (a backward Saivian).
He even had some unconventional and disgraceful connections with laws in the past, where he was fined $250,000 in 2000 for credit card and mail fraud. Now, his companionship with Ludy, who was already involved in the massage parlor prostitution game, doesn’t hint towards anything legal.
Endnote
Ludy Tatiana Preciado got her chance of a lifetime to be successful and enjoy a peaceful life when she began her massage parlor career after an odd bottle girl job. However, she chose a shortcut to make money and has set herself up deeper on the path where laws will cuff her hands eventually.
Her ties with Eric Dalius don’t sound promising at all since he already has a convicted past. If that’s the case, both individuals are getting more and more dangerous and if left alone, can destroy multiple lives.
