Mohammed Karim of Truist Investment Services is Barred

Did you lose money with Mohammed Karim of Truist Investment in Lakeland, Florida? Contact the securities and investment fraud law firm of Israels & Neuman for money recovery options.

Allegations Against Mohammed Karim

FINRA started an investigation into financial advisor, Mohammed Karim of Lakeland, Florida after he was fired by Truist Investment Services in August 2025. FINRA alleged that it was investigating allegations that Mr. Karim “used the former clients’ credit card for his own personal expenses” and “may have exerted influence over the clients to place his name on external accounts as the beneficiary”. He did not cooperate with FINRA’s investigation, and as such, he was barred under FINRA Rule 8210.

Background on Mohammed Karim

Mohammed Karim was licensed with Truist Investment Services from February 2021 to August 2025. He worked in a Lakeland, Florida office, and has also been charged with theft and scheme to defraud by Polk County, Florida.

Is Truist Investment Services Liable for Customer Investment Losses?

FINRA standards provide that brokerage firms like Truist Investment Services must reasonably supervise the activities of their financial advisors. Firms that fail to do so could be responsible for investor losses.

Israels & Neuman Helps Investors in Florida

We represent investors throughout the United States as well as Florida, who have been victims of broker misconduct, unsuitable investment recommendations, and fraud. Attorney David Neuman is licensed to practice law in Florida. If you were a client of Mohammed Karim and believe your financial advisor acted improperly, you may be entitled to recover losses through FINRA arbitration.

Contact Israels & Neuman for a Free Case Evaluation

Call us today at (720) 599-3505 or (206) 795-5798 or fill out our contact form to learn more about your rights. We are here to help you recover what you deserve.

Client Reviews

What are past clients saying about Israels & Neuman, PLC?

Submit a Law Firm Client Review

Aaron Israels was diligent, professional, knowledgeable and extremely thorough. My legal ordeal was quite cumbersome but Aaron was present, willing and ready to go the extra mile for me. I HIGHLY RECOMMEND, Israels and Neuman, PLLC for...

Kay H.

I have worked with many attorneys over the course of my career in both large and small businesses. Dave and Aaron are an outstanding legal team. I used Dave and Aaron for a personal situation that called for a hands on detailed approach. I found...

Fred S.

Aaron created our wills and offered solutions that made the process easy and pain free. We recently needed to amend our wills, and he made suggestions that made a better distribution that we had not thought of prior to meeting with him. He was...

Debra K.

I have worked with Aaron Israels for over eight years and can confidently say that he is the most honest and hard-working attorney I know. He not only gets results, but he also genuinely cares about his clients and colleagues. If you have a...

Tony E.

Mr. Aaron Israels set up our business by listening to us and creating a structure legal structure that was exactly what we wanted and needed. All of the work was set up in a binder for easy access to all information along with clear instructions...

Tom K.