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W. Scott Harkey

W. Scott Harkey

Former prosecutor and Board Certified Specialist in NC Criminal Law.
  • Criminal Law, White Collar Crime, Stockbroker & Investment Fraud ...
  • North Carolina
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Biography

Scott's law practice focuses primarily on high stakes litigation in State and Federal Courts. He is a former prosecutor and Board-Certified Specialist in NC Criminal Law. Scott has handled thousands of complex matters in over 60 North Carolina counties. His cases have been featured in national publications including USA Today, Associated Press, Adweek, Washington Post, Washington Times, Newsweek, CNN, & ESPN.

Practice Areas
    Criminal Law
    Criminal Appeals, Drug Crimes, Expungement, Fraud, Gun Crimes, Internet Crimes, Sex Crimes, Theft, Violent Crimes
    White Collar Crime
    Stockbroker & Investment Fraud
    DUI & DWI
    Arbitration & Mediation
    Business Arbitration, Consumer Arbitration
    Business Law
    Business Contracts, Business Dissolution, Business Finance, Business Formation, Business Litigation, Franchising, Mergers & Acquisitions, Partnership & Shareholder Disputes
Fees
  • Free Consultation
  • Credit Cards Accepted
  • Contingent Fees
Jurisdictions Admitted to Practice
North Carolina
North Carolina State Bar
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United States District Court M.D.N.C.
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United States District Court W.D.N.C
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Languages
  • English
Professional Experience
Attorney & Managing Partner
Harkey Litigation
Current
Senior Financial Crimes Prosecutor
State of North Carolina
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Education
Campbell Law School
J.D. (2012)
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North Carolina State University
(2007)
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Awards
AV Preeminent Rating
Martindale-Hubbell
10.0 Rating
Justia Inc
Professional Associations
North Carolina State Bar  # 44433
Member
Current
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North Carolina Bar Association
Member
Current
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North Carolina Bar Association - Criminal Justice Section
Executive Committee
Current
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American Bar Association
Member
Current
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Forsyth County Bar Association
Member
Current
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Davidson County Bar Association
Member
Current
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Chief Justice Joseph Branch Inn of Court
Member
Current
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Publications
Articles & Publications
Restitution: A Prosecutor’s Guide
NOW COMES THE STATE
The Admissibility and Presentation of Business Records
NOW COMES THE STATE
Speaking Engagements
Admissibility & Presentation of Business Records, Arizona Prosecuting Attorneys’ Advisory Council, Phoenix, AZ
Arizona Prosecuting Attorneys Advisory Council
Using 404(b) in Financial Crimes Cases, North Carolina Conference of District Attorneys
Accessing and Organizing Records in Elder Exploitation Cases, orth Carolina Partnership to Address Adult Abuse Annual Meeting
Certifications
Board Certified Specialist - North Carolina Criminal Law
North Carolina State Bar
Websites & Blogs
Website
Harkey Litigation
Blog
Harkey Litigation
Legal Answers
3 Questions Answered
Q. My court date on the paperwork served on me is 03-06-23 but I just received a letter from clerk of court with different
A: You should contact the clerk directly to confirm that the date provided on the letter is the correct court date. You should also search for your court date at https://www.nccourts.gov/court-dates to confirm your court date.
Q. can i ask a clerk of court why someone is on probation and terms of their probation
A: Yes. This is a matter of public record. You can go to the Clerk of Court in the county where the offender was ordered by the court to be placed on probation. The Clerk will be able to look up the individual's name, offense, case disposition, and any other specifics. You can also request a copy of the case file, judgment, and any orders associated with the matter.
Q. Is it illegal (criminally or civilly) to forge timestamps on a commitment custody order?
A: Forgery of Writings is a common law offense in North Carolina. Common law forgery occurs when someone 1) falsely makes or alters a writing; 2) at the time the person made or altered the writing they intended to defraud; 3) the writing appeared to be genuine; and 4) the writing, if genuine, would have an apparent legal effect or have evidence of another's legal rights.
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Contact & Map
Harkey Litigation
380 Knollwood St.
Suite 305
Winston Salem, NC 27103
Telephone: (336) 666-0899
Monday: 8 AM - 5 PM
Tuesday: 8 AM - 5 PM
Wednesday: 8 AM - 5 PM
Thursday: 8 AM - 5 PM
Friday: 8 AM - 5 PM
Saturday: Closed
Sunday: Closed (Today)