Matter Adjourned

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.