I believe he did and admitted that in court documents.
1,000,000 shares of CDIV at $0.30 to a Mr. Roth while the price was around $0.60. Monk made $300,000 off that sale. Only reason we are finding out about it (remember, this was never disclosed in "the Den"), is because Mr. Roth could not deposit his shares in a timely fashion and by the time he could, the price was well below his $0.30 purchase. He was unable to flood the market with his shares, was down big on his investment and hence the lawsuit.
CDIV was suspended by the SEC, currently trades on the grey sheets, and will never amount to anything except a tax loss. No building, no shorts, no revenue, no company, just another stinky pinky scam.