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Virginia Beach property on which was situated a colonial-style,
brick, 2,900 square-foot house. That house had four bedrooms,
three full baths, a detached two-car garage, and an in-ground
swimming pool. At all relevant times, including during 1993,
1994, and 1995, Ms. Havens resided at the Virginia Beach prop-
erty. At some time prior to August 1, 1993, Ms. Havens purchased
the Caroline County farm.
Some time between June 3, 1992, and August 1, 1993, Mr.
Barber met Ms. Havens at a social gathering. At that gathering,
Mr. Barber learned from Ms. Havens that she owned 60 percent of
the stock of a very successful corporation known as Management
Systems Applications, Inc. (MSA), and that MSA’s subsidiary
Management Systems Applications, Inc. Kuwait, LLC (MSA-Kuwait),
was having certain problems while conducting its business in
Kuwait. Mr. Barber offered to assist Ms. Havens in resolving
those problems. Although wary of Mr. Barber because he had
recently been released from prison, Ms. Havens accepted Mr.
Barber’s offer and caused MSA-Kuwait to hire Mr. Barber. Mr.
Barber’s work with MSA-Kuwait lasted approximately one year,
during which time he traveled to Kuwait several times.
At a time not disclosed by the record after June 2, 1992,
and before August 1, 1993, Ms. Havens and Mr. Barber formed and
owned Marion-Booker (Marion-Booker), a Virginia limited liability
company. Marion-Booker purchased certain real property (Chick
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Last modified: May 25, 2011