The financial offences case against LOFTON MORLEY JR. has been adjourned to 4 April 2025 for a Sufficiency Hearing.
Morley Jr, 37, appeared in court on 25 February to respond to the following charges:
* 28 counts of Theft of a Chose in Action
* 25 counts of Use of Criminal Property
The accused remains on bail of $100,000 with the following stipulated conditions:
• Surrender of travel documents
• Not to leave the country without the Court’s permission
• Report to the Chalk Sound Police Station at a specified time and date.
These charges arise from a criminal complaint filed in August 2022 by a Providenciales-based hotel.
Following investigations by the Royal Turks and Caicos Islands Police Force (RTCIPF) Financial Crime Unit, the accused was charged.