
José Arony Fermín Vásquez
criminalMaleb. 19920.0Global Dominance: 0.00%
José Arony Fermín Vásquez, alias 'Chiky', 31 years old, was recently apprehended as part of 'Operation Discovery 3.0', addressing a significant fraud case targeting senior citizens in the U.S.
Power0
Reach0
Collect
Not in the pool (under ¢1).
Recent news mentions
José Arony Fermín Vásquez, known as 'Chiky', is also charged in the fraud case.
Castaños García, el dominicano de 33 años señalado como líder de banda que estafaba abuelos en EEUUListín Diario – oldest Dominican newspaper, est. 1889·
Dominican Republic· 2025-08-13
Also mentioned
Oscar Manuel Castanos Garcia
Joel Jose Cruz Rodriguez
Edward Jose Puello Garcia
Gerardo Heriberto Nunez Nunez
Joan Manuel Mathilda Leon
Luis German Santos Burgos
Ransel St Arlin Tavarez Jimenez
Joel Francisco Mathilda Leon
Jose Osvaldo Polanco Batista
Chaman Samael Silverio Balbuena
Manuel Nicolas Rivera Cueto










