Index/Locations/Dominica

Dominica

Island sovereign state in the Caribbean Sea

Fact-Checks

13 results
Nov 15, 2025
Most Viewed

Who is Paolo Zampolli and what is his professional background?

Paolo Zampolli is an Italian-born, New York–based entrepreneur who began in fashion (founding ID Models), moved into real estate and international business, and has held diplomatic roles for Caribbean...

Dec 6, 2025
Most Viewed

Which Caribbean transit islands and ports are most frequently used for cocaine moving toward the US?

Caribbean routes remain active but heterogeneous: recent UNODC and reporting show Haiti, the Bahamas/Turks and Caicos corridor, the Lesser Antilles (including Dominica and the French Antilles), and Br...

Dec 5, 2025
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How did Russian oligarchs and state-owned firms invest in or loan money to Trump-affiliated projects over the past four decades?

Russian individuals and entities — including oligarchs and some state-linked firms — have funneled at least tens of millions into Trump-branded real estate and, in a few cases, provided opaque emergen...

Nov 17, 2025

What controversies or legal issues have surrounded Paolo Zampolli and his business ventures?

Reporting links Paolo Zampolli to several controversies: his role as a modeling-agent connector in the 1990s (including introducing Melania Knauss to Donald Trump) has drawn scrutiny because of allege...

Nov 20, 2025

What legal cases or investigations have been brought against Paolo Zampolli and his companies?

Available reporting shows Paolo Zampolli and his companies have been named in multiple civil lawsuits and public allegations — most concretely: a New York lawsuit over a Dominica hotel project tied to...

Nov 14, 2025

What is the history of Paolo Zampolli's IDT Models agency?

Paolo Zampolli founded ID Model / ID Model Management in New York in the mid-1990s and built it into a boutique agency credited in multiple profiles with representing high‑profile models such as Melan...

Dec 13, 2025

What is Paolo Zamponi’s background and public record in Italy and internationally?

Two different public figures named Paolo Zamboni/Zampolli appear in the available reporting: Paolo Zamboni is an Italian physician and vascular‑surgery professor known for promoting the so‑called “lib...

Jan 19, 2026

does donald trump owe russian oligargs millions

There is substantial reporting that Russian oligarchs and Russian-linked money flowed into Trump’s businesses at various times — for example a 2008 Palm Beach sale to Dmitry Rybolovlev for $95 million...

Jan 22, 2026

What are the cheapest countries offering residency or citizenship-by-investment in 2026?

The in 2026 are concentrated in a few budget an programs (notably and some Eastern European routes) and in (CBI) offers that start in the low six figures, while ultra-low-cost outliers for passports e...

Dec 21, 2025

Are there business or professional links tying Paolo Zamponi to the Trump family?

Paolo Zampolli has longstanding personal and professional ties to the Trumps: he is widely reported to have introduced Melania Knauss to Donald Trump in 1998, to have worked with the Trump Organizatio...

Nov 17, 2025

What notable clients and celebrity connections has Paolo Zampolli had in his career?

Paolo Zampolli is widely reported as a Milanese former modeling agent turned real-estate broker and diplomatic figure who introduced Melania Knauss (now Trump) to Donald Trump at a 1998 New York Fashi...

Nov 13, 2025

What is the current status of Paolo Zampolli's business ventures?

Paolo Zampolli is presented in the collected analyses as a multifaceted operator whose activities span modeling-management, real estate, environmental advocacy, and diplomatic roles; several sources a...

Nov 10, 2025

Are there any real estate projects linking Paolo Zampoli to Trump?

Paolo Zampolli (often misspelled “Zampoli”) is a longtime associate of Donald Trump with spanning introductions, diplomatic roles, and work within Trump-branded real estate operations; however, public...