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The case is the latest in a string of criminal investigations into illegal marketing practices by drug and device makers.
Police revealed that Masood, born in Kent on Christmas Day 1964, had a string of criminal convictions.
He is remembered for sponsoring the creation of NAFTA, and also for attracting a gaudy string of criminal accusations.
As an adult, the man who would become Masood racked up a string of criminal convictions, including for assault, and served time in jail.
Antoine Deltour, who spent two years as a junior auditor at PricewaterhouseCoopers before quitting in 2010, was this month charged with a string of criminal offences.
It is just one of a string of criminal cases Mr Berlusconi has had to fight off, with charges ranging from false accounting to bribery, while keeping his political career and business empire in shape.
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The infamous US gangster James Whitey Bulgerer has been handed down two consecutive life sentences plus five years in jail, after he was convicted for a string of organised criminal activity.
The head of the Lagos police, Mohammed Abubakar, has recently courted the press by arresting a string of alleged criminals.
Indeed, over the last year, federal judges have imposed decades-long sentences on a string of nonviolent criminals.
The 1995 movie's antagonist is a shadowy crime kingpin who subtly pulls the strings of the criminal underworld.
The case is another in a string of high-profile criminal prosecutions pursued by the federal government in recent years.
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